The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Giffen, William Craig
- British Registered addresses and corresponding companies
Giffen, William Craig
14 Broompark Drive, Newton Mearns, Glasgow, Strathclyde, G77 5DX
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Giffen, Michael Craig, Dr
Flat 6g Whitecraigs Court, Giffnock, Glasgow, G44
IIF 8
- British born in December 1954
Giffen, William Craig
Resident in Scotland
Registered addresses and corresponding companies14, Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland
IIF 9 IIF 10 IIF 1114 Broompark Drive, Newton Mearns, Glasgow, Strathclyde, G77 5DX
IIF 12 IIF 13237, Kilmarnock Road, Glasgow, G41 3JF, Scotland
IIF 145, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 157th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 16Clyde Offices, 48, West George Street, Glasgow, G2 1BP, Scotland
IIF 1783, Cadzow Street, Hamilton, Lanarkshire, ML3 6DY, United Kingdom
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- British director born in December 1954
Giffen, William Craig
Resident in Scotland
Registered addresses and corresponding companies48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 20
- British born in December 1954
Giffen, Craig
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1983
Giffen, Michael Craig, Dr
Resident in England
Registered addresses and corresponding companies5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 23
- British born in December 1983
Giffen, Michael Craig, Dr
Resident in Scotland
Registered addresses and corresponding companies14, Broompark Drive, Newton Mearns, Glasgow, G77 5DX
IIF 24 IIF 2514, Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland
IIF 26237, Kilmarnock Road, Shawlands, Glasgow, G41 3JF, Scotland
IIF 27Flat 6g Whitecraigs Court, Giffnock, Glasgow, G44
IIF 2876, Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland
IIF 29
- British born in December 1954
Mr William Craig Giffen
Resident in Scotland
Registered addresses and corresponding companies14, Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland
IIF 30 IIF 3148, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
IIF 325, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 33Clyde Offices, 48, West George Street, Glasgow, G2 1BP, Scotland
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British born in December 1983
Dr Michael Craig Giffen
Resident in England
Registered addresses and corresponding companies14, Broompark Drive, Newton Mearns, Glasgow, G77 5DX, Scotland
IIF 36
- British born in December 1983
Dr Michael Craig Giffen
Resident in Scotland
Registered addresses and corresponding companies5, Canniesburn Toll, Bearsden, Glasgow, G61 2QU, Scotland
IIF 37
- British born in December 1954
Mr William Craig Giffen
Resident in United Kingdom
Registered addresses and corresponding companies83, Cadzow Street, Hamilton, Lanarkshire, ML3 6DY, United Kingdom
IIF 38
- 1Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-11-14 during the appointment or period of control
Petition date on 2013-11-14 during the appointment or period of control
Conclusion of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of control104 Quarry Street, HamiltonDissolved Corporate (4 parents)Officer2006-02-13 ~ dissolvedIIF 12 - Director → ME - 2ALTERNATIVES IN BUSINESS LTD - now
ARTWRITE SCOTLAND LTD
- 2008-12-18 SC30037326 Clincarthill Road, Rutherglen, Glasgow, South LanarkshireDissolved Corporate (2 parents)Officer2006-04-06 ~ 2008-05-07IIF 6 - Secretary → ME - 3ANDIAMO G61 CONSULTANCY LIMITED - now
TAX XL BEARSDEN LTD
- 2023-11-20 SC54338514 Broompark Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-08-22 ~ 2016-10-31IIF 15 - Director → ME2016-10-31 ~ 2021-07-01IIF 23 - Director → MEPerson with significant control2016-12-31 ~ 2021-07-01IIF 37 - Ownership of shares – 75% or more → OE2016-08-22 ~ 2016-10-31IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OE - 4
BIG HUB LIMITED
SC292624Kirkhill House Financial Services, Stroud Road Business Centre, 14 Stroud Road, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2006-02-17 ~ 2006-07-01IIF 7 - Secretary → ME - 5
BRIAN MCDOUGAL PICTURE FRAMING LIMITED
SC28147067 Woodside Avenue, Rutherglen, GlasgowDissolved Corporate (2 parents)Officer2005-03-11 ~ 2008-12-21IIF 3 - Secretary → ME - 6
- 771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 8
CJM CONTRACTS LIMITED
SC29277114 Broompark Drive, Newton Mearns, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2005-11-04 ~ 2009-02-09IIF 4 - Secretary → ME - 9
CORSTON SINCLAIR LIMITED
SC04598736 Glenburn Road, College Milton North, East KilbrideActive Corporate (9 parents)Officer2006-01-01 ~ 2010-02-01IIF 1 - Secretary → ME - 10
DPS GROUNDWORKS LIMITED
SC29261214 Broompark Drive, Newton Mearns, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2005-11-03 ~ 2008-04-01IIF 5 - Secretary → ME - 11
DR MICHAEL GIFFEN LTD
SC35709014 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer2009-03-24 ~ 2010-03-20IIF 13 - Director → ME2009-03-24 ~ dissolvedIIF 24 - Director → ME - 12
FLYNN ACCOUNTANCY LTD
SC446947Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-02 during the appointment or period of control
Commencement of winding up on 2016-11-02 during the appointment or period of control
Conclusion of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2017-10-25 during the appointment or period of control7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2015-11-06 ~ dissolvedIIF 16 - Director → ME2013-04-08 ~ 2013-04-22IIF 29 - Director → ME - 13
GO TAX EXPRESS LTD
SC8319165 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-12-16 ~ 2025-10-15IIF 17 - Director → ME2026-03-23 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-16 ~ 2025-10-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
- 15
TAA GLASGOW ADMIN SERVICES LIMITED
- 2014-03-03 SC42581214 Broompark Drive, Newton Mearns, GlasgowDissolved Corporate (2 parents)Officer2012-06-08 ~ 2015-01-05IIF 22 - Director → ME2015-11-25 ~ 2016-05-01IIF 25 - Director → ME2021-02-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 1648 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent, 7 offsprings)Officer2018-02-13 ~ 2021-03-31IIF 20 - Director → MEPerson with significant control2018-02-13 ~ 2021-03-31IIF 32 - Has significant influence or control over the trustees of a trust → OE
- 17
TAA GLASGOW LIMITED
- 2016-04-19 SC42580614 Broompark Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2016-11-18 ~ nowIIF 9 - Director → ME2015-07-01 ~ 2016-11-18IIF 27 - Director → ME2012-06-08 ~ 2015-01-07IIF 21 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE BOWERY LIMITED
SC280132102 Dumbarton Road, GlasgowDissolved Corporate (3 parents)Officer2005-02-17 ~ 2007-02-05IIF 2 - Secretary → ME - 19
PO6 MEDICAL LTD
- 2025-02-10 SC49090914 Broompark Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-11-10 ~ nowIIF 26 - Director → ME2023-01-17 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.